BOULTBEE BROOKS CAPITAL LLP

Key Data

Status

Active

Company No.

OC396355

Incorporation date

07/11/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

28/11/2025

Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-28

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

23/06/2023

Location of register of charges has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

23/06/2023

Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

22/06/2023

Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-22

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/02/2018

Satisfaction of charge OC3963550001 in full

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

17/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

18/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

30/11/2015

Annual return made up to 2015-11-07

View PDF (3 pages)

11/02/2015

Registration of charge OC3963550001, created on 2015-02-04

View PDF (72 pages)

30/01/2015

Certificate of change of name

View PDF (3 pages)

28/01/2015

Termination of appointment of Tappahanock Corporation as a member on 2015-01-22

View PDF (1 pages)

28/01/2015

Appointment of Tappahanock Corporation as a member on 2014-12-17

View PDF (2 pages)

26/01/2015

Appointment of Tappahanock Corporation as a member on 2015-01-22

View PDF (2 pages)

23/01/2015

Termination of appointment of Retail Growth Llp as a member on 2015-01-22

View PDF (1 pages)

10/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

07/11/2014

Incorporation of a limited liability partnership

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,085,260.00 % *

* during past year

Cash in Bank

£104,268.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
213.00
-
0.00
5.00
-

2022
0
104.05K
-
0.00
104.27K
-

2022
0
104.05K
-
0.00
104.27K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

104.05K £48.75K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.27K £2.09M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RETAIL GROWTH LLP	LLP Designated Member	07/11/2014 - 22/01/2015	33
BOULTBEE ESTATES LIMITED	LLP Designated Member	07/11/2014 - Present	10
TAPPAHANOCK CORPORATION	LLP Designated Member	22/01/2015 - Present	-
TAPPAHANOCK CORPORATION	LLP Designated Member	17/12/2014 - 22/01/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOULTBEE BROOKS CAPITAL LLP

BOULTBEE BROOKS CAPITAL LLP is an(a) Active company incorporated on 07/11/2014 with the registered office located at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE BROOKS CAPITAL LLP?

BOULTBEE BROOKS CAPITAL LLP is currently Active. It was registered on 07/11/2014 .

Where is BOULTBEE BROOKS CAPITAL LLP located?

BOULTBEE BROOKS CAPITAL LLP is registered at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR.

What is the latest filing for BOULTBEE BROOKS CAPITAL LLP?

The latest filing was on 28/11/2025: Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-28.